Epstein Index›Documents›EFTA01432267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432267: NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014322671 keyword hits
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This document is a financial summary showing multiple entities and their associated payment amounts, including NES LLC ($246,620.72), LSJE LLC ($293,060.17), Gratitude America Ltd ($1,917,637.77 and $314,403.08 in separate entries), Indyke PLLC ($116,647.65), Butterfly Trust ($1,463,709.00), and Blood-Horse. The entries appear to be organized by check or transaction numbers and represent significant financial distributions.

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PersonKeyword
Excerpt 1
INDYKE PLLC D 116,647.65 42953758 **NES**, **LLC** D 246,620.72 42959295 LSJE, LLC D 293,060.17 42959324 GRATITUDE AMERICA, LTD N 1,917,637.77 42963550 BLOOD-HORSE
Excerpt 2
INDYKE PLLC D 116,647.65 42953758 NES, LLC D 246,620.72 42959295 LSJE, LLC D 293,060.17 42959324 **GRATITUDE** **AMERICA**, LTD N 1,917,637.77 42963550 BLOOD-HORSE
Excerpt 3
M 1,463,709.00 44130552 BUTTERFLY TRUST M 706,341.71 44133251 **GRATITUDE** **AMERICA**, LTD M 314,403.08 44138714 DARREN K.

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